The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Mr Danny Singh Punia
Mr Danny Singh Punia
British born in February 1956Resident in England
Registered addresses and corresponding companiesMr Danny Singh Punia
British born in February 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
C/o Johnson Murkett & Hurst, Accountants, Rawdon House, Rawdon Terrace, Ashby De La Zouch, Leicestershire, LE65 2GN, England
Punia, Danny Singh
British director born in February 1956Resident in England
Registered addresses and corresponding companiesPunia, Danny Singh
British restaurateur born in February 1956Resident in England
Registered addresses and corresponding companiesPunia, Danny Singh
British director born in February 1956Registered addresses and corresponding companies
IIF 13 Massingham, 1005 Melton Road Syston, Leicester, Leicestershire, LE7 2BE
Punia, Danny Singh
British restauranteur born in February 1956Registered addresses and corresponding companies
IIF 14 Massingham, 1005 Melton Road Syston, Leicester, Leicestershire, LE7 2BE
Punia, Danny Singh
British restaurateur born in February 1956Registered addresses and corresponding companies
IIF 15 Massingham, 1005 Melton Road Syston, Leicester, Leicestershire, LE7 2BE
Punia, Danny Singh
British director born in February 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Rawdon House, Rawdon Terrace, Ashby-de-la-zouch, Leicestershire, LE65 2GN, United Kingdom
Punia, Danny Singh
British restaurateur born in February 1956Resident in United Kingdom
Registered addresses and corresponding companiesPunia, Danny Singh
British self employed born in February 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 12, Bridgford Road, West Bridgford, Nottingham, Nottinghamshire, NG2 6AB, United Kingdom
- 1 Pannell House, 159 Charles Street, Leicester, Leicestershire, United KingdomDissolved corporate (1 parent)Officer
2011-08-16 ~ dissolvedIIF 17 - director → ME - 2 Park House, 37 Clarence Street, Leicester, Leicestershire, EnglandCorporate (2 parents)Equity (Company account)-15,063 GBP2024-02-29Person with significant control 2023-02-17 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 C/o Vaghela & Co, Clarks Courtyard,145 Granville Street, Birmingham, United KingdomDissolved corporate (2 parents)Officer 2015-03-02 ~ dissolvedIIF 10 - director → ME
- 4 32 De Montfort Street, Leicester, Leicestershire, United KingdomDissolved corporate (2 parents)Officer 2014-11-12 ~ dissolvedIIF 8 - director → ME
- 5 Park House, 37 Clarence Street, Leicester, Leicestershire, EnglandCorporate (3 parents)Person with significant control 2017-04-19 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 6 Rawdon House, Rawdon Terrace, Ashby-de-la-zouch, LeicestershireCorporate (2 parents)Equity (Company account)-133,729 GBP2023-11-30Person with significant control 2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 Pannell House, 159 Charles Street, Leicester, LeicestershireDissolved corporate (1 parent)Officer 2013-07-08 ~ dissolvedIIF 18 - director → ME
- 8 3 Glenwood Close, Leicester, EnglandCorporate (3 parents)Equity (Company account)-2,189 GBP2024-04-30Officer 2023-04-11 ~ nowIIF 6 - director → MEPerson with significant control 2023-04-11 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 1 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, CambridgeshireDissolved corporate (1 parent)Officer 2002-03-19 ~ 2008-11-24IIF 14 - director → ME
- 2 Park House, 37 Clarence Street, Leicester, Leicestershire, EnglandCorporate (2 parents)Equity (Company account)-15,063 GBP2024-02-29Officer 2023-02-17 ~ 2024-08-09IIF 9 - director → ME
- 3 Park House, 37 Clarence Street, Leicester, Leicestershire, EnglandCorporate (2 parents)Equity (Company account)-171,354 GBP2019-08-31Officer 2014-07-25 ~ 2017-04-19IIF 11 - director → MEPerson with significant control 2016-04-06 ~ 2017-04-19IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Park House, 37 Clarence Street, Leicester, LeicestershireDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)-17,104 GBP2015-08-31Officer 2014-08-13 ~ 2016-03-17IIF 7 - director → ME
- 5 Park House, 37 Clarence Street, Leicester, Leicestershire, EnglandCorporate (3 parents)Officer 2008-01-17 ~ 2008-11-23IIF 13 - director → ME 2017-04-19 ~ 2024-08-09IIF 12 - director → ME
- 6 Rawdon House, Rawdon Terrace, Ashby-de-la-zouch, LeicestershireCorporate (2 parents)Equity (Company account)-133,729 GBP2023-11-30Officer 2013-11-26 ~ 2024-08-09IIF 16 - director → ME
- 7 Tugby Orchards, Wood Lane, Tugby, LeicestershireDissolved corporate (3 parents)Officer 1999-12-29 ~ 2008-10-23IIF 15 - director → ME
- 8 No 1 The Osiers Business Centre, Leicester, EnglandDissolved corporate (3 parents, 1 offspring)Officer 2012-11-27 ~ 2012-12-13IIF 19 - director → ME
